Prestige Engineering Solutions Limited

Company Name	Prestige Engineering Solutions Limited
Company Status	Active
Company Number	04153738
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Norris Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 February 2007(6 years after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Craig Lee Allen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(20 years after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Mark Eyeington
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(20 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Gary Joyce
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(20 years after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Secretary Name	Mr Gary Joyce
Status	Current
Appointed	28 February 2021(20 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mrs Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Secretary Name	Mr Michael John Williamson
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(6 years after company formation)
Appointment Duration	14 years (resigned 28 February 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Michael John Williamson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(6 years after company formation)
Appointment Duration	14 years (resigned 28 February 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	ewmachinery.com
Telephone	0191 4159785
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£104,452
Cash	£9,717
Current Liabilities	£375,953

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	5 February 2024 (3 months ago)
Next Return Due	19 February 2025 (9 months, 2 weeks from now)

Filing History

23 October 2020	Accounts for a small company made up to 30 November 2019 (5 pages)
26 February 2020	Confirmation statement made on 5 February 2020 with updates (5 pages)
2 July 2019	Accounts for a small company made up to 30 November 2018 (6 pages)
19 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
17 August 2018	Accounts for a small company made up to 30 November 2017 (9 pages)
8 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
7 September 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 September 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
7 September 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
15 February 2016	Director's details changed for Mr Michael John Williamson on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr John Russell Croisdale on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr Michael John Williamson on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr David Norris Cooper on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr David Norris Cooper on 15 February 2016 (2 pages)
15 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 (5 pages)
15 February 2016	Director's details changed for Mr John Russell Croisdale on 15 February 2016 (2 pages)
15 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 (5 pages)
13 July 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
13 July 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (6 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (6 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (6 pages)
4 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
4 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 (6 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 (6 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 (6 pages)
6 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
6 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Company name changed presstige technical services LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-05 (2 pages)
8 February 2013	Change of name notice (2 pages)
8 February 2013	Change of name notice (2 pages)
8 February 2013	Company name changed presstige technical services LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-05 (2 pages)
30 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
30 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
18 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
11 March 2011	Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SA on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SA on 11 March 2011 (1 page)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Director's details changed for Michael John Williamson on 28 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Michael John Williamson on 28 January 2011 (1 page)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Director's details changed for Michael John Williamson on 28 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Michael John Williamson on 28 January 2011 (1 page)
18 August 2010	Full accounts made up to 30 November 2009 (14 pages)
18 August 2010	Full accounts made up to 30 November 2009 (14 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for David Norris Cooper on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for David Norris Cooper on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Norris Cooper on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
13 May 2009	Full accounts made up to 30 November 2008 (15 pages)
13 May 2009	Full accounts made up to 30 November 2008 (15 pages)
9 March 2009	Return made up to 05/02/09; full list of members (5 pages)
9 March 2009	Return made up to 05/02/09; full list of members (5 pages)
9 March 2009	Registered office changed on 09/03/2009 from industrial road hertburn industrial estate washington tyne & wear NE37 2SA (1 page)
9 March 2009	Registered office changed on 09/03/2009 from industrial road hertburn industrial estate washington tyne & wear NE37 2SA (1 page)
5 August 2008	Full accounts made up to 30 November 2007 (15 pages)
5 August 2008	Full accounts made up to 30 November 2007 (15 pages)
7 February 2008	Return made up to 05/02/08; full list of members (4 pages)
7 February 2008	Return made up to 05/02/08; full list of members (4 pages)
13 July 2007	Company name changed ew machinery LIMITED\certificate issued on 13/07/07 (2 pages)
13 July 2007	Company name changed ew machinery LIMITED\certificate issued on 13/07/07 (2 pages)
9 July 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
9 July 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	New director appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	New director appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	New director appointed (3 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	New director appointed (3 pages)
6 March 2007	Return made up to 05/02/07; full list of members (3 pages)
6 March 2007	Return made up to 05/02/07; full list of members (3 pages)
13 December 2006	Statement of rights variation attached to shares (1 page)
13 December 2006	Ad 01/05/06--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
13 December 2006	Ad 16/05/05--------- Â£ si 39900@1 (2 pages)
13 December 2006	Statement of rights variation attached to shares (1 page)
13 December 2006	Notice of assignment of name or new name to shares (1 page)
13 December 2006	Ad 16/05/05--------- Â£ si 39900@1 (2 pages)
13 December 2006	Ad 01/05/06--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
13 December 2006	Notice of assignment of name or new name to shares (1 page)
5 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
5 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
22 March 2006	Return made up to 05/02/06; full list of members (3 pages)
22 March 2006	Return made up to 05/02/06; full list of members (3 pages)
18 July 2005	Full accounts made up to 30 November 2004 (7 pages)
18 July 2005	Full accounts made up to 30 November 2004 (7 pages)
1 June 2005	Registered office changed on 01/06/05 from: york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
1 June 2005	Registered office changed on 01/06/05 from: york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
25 February 2005	Return made up to 05/02/05; full list of members (7 pages)
25 February 2005	Return made up to 05/02/05; full list of members (7 pages)
28 September 2004	Full accounts made up to 30 November 2003 (7 pages)
28 September 2004	Full accounts made up to 30 November 2003 (7 pages)
25 August 2004	Memorandum and Articles of Association (17 pages)
25 August 2004	Memorandum and Articles of Association (17 pages)
9 August 2004	Company name changed w & e machinery LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed w & e machinery LIMITED\certificate issued on 09/08/04 (2 pages)
6 July 2004	Ad 01/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2004	Ad 01/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2004	Memorandum and Articles of Association (20 pages)
28 June 2004	Memorandum and Articles of Association (20 pages)
10 June 2004	Company name changed designer fibres LIMITED\certificate issued on 10/06/04 (2 pages)
10 June 2004	Company name changed designer fibres LIMITED\certificate issued on 10/06/04 (2 pages)
1 March 2004	Return made up to 05/02/04; full list of members (7 pages)
1 March 2004	Return made up to 05/02/04; full list of members (7 pages)
30 October 2003	Secretary's particulars changed (1 page)
30 October 2003	Secretary's particulars changed (1 page)
9 September 2003	Full accounts made up to 30 November 2002 (7 pages)
9 September 2003	Full accounts made up to 30 November 2002 (7 pages)
20 February 2003	Return made up to 05/02/03; full list of members (7 pages)
20 February 2003	Return made up to 05/02/03; full list of members (7 pages)
26 July 2002	Full accounts made up to 30 November 2001 (8 pages)
26 July 2002	Full accounts made up to 30 November 2001 (8 pages)
22 February 2002	Return made up to 05/02/02; full list of members (6 pages)
22 February 2002	Return made up to 05/02/02; full list of members (6 pages)
21 November 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New director appointed (2 pages)
5 February 2001	Incorporation (15 pages)
5 February 2001	Incorporation (15 pages)

Prestige Engineering Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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